A defendant shall be punished by imprisonment for not less than one year and six months.

No. 1 [LG V10(F60K)] and evidence attached by the Defendant.

Punishment of the crime

In China, the prompt-name phishing organization is equipped with a system that consists of the Korean financial institution under the ice of financial institution and instruct the Korean victims to transfer the transferred money to the so-called large-term bank account prepared in advance, the total amount of withdrawal ordering the withdrawal of the transferred money, the withdrawal of the transferred money from the cash payment period from the financial institution, the delivery of the withdrawn money from the cash payment to the total amount of the withdrawn money, the delivery of the withdrawal of the withdrawn money from the cash payment to the total amount of the withdrawn money, and the collection of the passbook, and the deposit from the domestic victims.

The defendant, who is not aware of the above name, was aware of the fact that a person who received money from an unspecified number of damage by means of “singishing”, was aware of the fact that he received money from the unspecified number of damage, but he received money from the nameless winners (the name “C chief”) who conspired with him, and deposited money from another account with the head of the Tong in excess of KRW 100,000 per day when deposit exceeds KRW 100,000,000 per page, and was willing to assist in committing the crime of fraud by the nameless persons and the head of the named C chief.

On May 19, 2017, the Non-Name-Invitations made phone call to the victim D and made a misrepresentation of the proxy of the National Bank E, and there is an existing loan in order to be possible to open the passbook 50 million won in the face of the limit. In this context, first, the payment was made by false means and then the victim remitted the amount of KRW 15 million to the national bank account in the F name of the same day.

After that, a person without a name (hereinafter “C chief”) instructs the Defendant to “the remittance without a passbook by receiving the above KRW 15 million from the point in the calendar station of the National Bank No. 1032, Gangdong-gu, Seoul.” On the same day, the Defendant received at the point in the calendar station of the National Bank No. 12:30 on the same day the delivery of KRW 15 million from F, the applicant for the loan, to the 6581 Bank No. 1,000,000,000,000,000,000,000,000,000,000).